ANGLO BASE METALS MARKETING LIMITED
Company number 04697270
- Company Overview for ANGLO BASE METALS MARKETING LIMITED (04697270)
- Filing history for ANGLO BASE METALS MARKETING LIMITED (04697270)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Oct 2020 | MA | Memorandum and Articles of Association | |
21 Oct 2020 | RESOLUTIONS |
Resolutions
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21 Oct 2020 | CC04 | Statement of company's objects | |
20 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Oct 2020 | AP01 | Appointment of Mr James Paul Maher as a director on 6 October 2020 | |
17 Sep 2020 | AP01 | Appointment of Mr Roger William Henderson as a director on 16 September 2020 | |
13 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
27 Sep 2019 | TM01 | Termination of appointment of Ceri Howells as a director on 27 September 2019 | |
22 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with no updates | |
12 Mar 2019 | AP01 | Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019 | |
11 Feb 2019 | TM01 | Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Jul 2017 | AP01 | Appointment of Ceri Howells as a director on 3 July 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
11 Nov 2016 | TM01 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of John Michael Mills as a director on 9 November 2016 | |
10 Nov 2016 | AP01 | Appointment of Elaine Klonarides as a director on 9 November 2016 | |
10 Nov 2016 | AP01 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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29 Mar 2016 | AP04 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 | |
02 Mar 2016 | TM01 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |